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CHASE GREEN DEVELOPMENTS LIMITED

Company number 05311400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 10 pages (10 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 3 November 2020	View PDF Liquidators' statement of receipts and payments to 3 November 2020 - link opens in a new window - 12 pages (12 pages)
15 Nov 2019	AD01	Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 November 2019	View PDF Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04 - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	MR04	Satisfaction of charge 053114000029 in full	View PDF Satisfaction of charge 053114000029 in full - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	MR04	Satisfaction of charge 053114000027 in full	View PDF Satisfaction of charge 053114000027 in full - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	PSC01	Notification of Nicolas Sean Warren as a person with significant control on 12 January 2017	View PDF Notification of Nicolas Sean Warren as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC01	Notification of Richard John Lotherington as a person with significant control on 12 January 2017	View PDF Notification of Richard John Lotherington as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC01	Notification of Anthony John Carey as a person with significant control on 12 January 2017	View PDF Notification of Anthony John Carey as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 10 October 2018	View PDF Withdrawal of a person with significant control statement on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 193.270000	View PDF Statement of capital on 20 July 2018 GBP 193.270000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jul 2018	SH02	Sub-division of shares on 10 January 2017	View PDF Sub-division of shares on 10 January 2017 - link opens in a new window - 6 pages (6 pages)

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